Search

Search OpenSanctions

Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-10

ITB LOGISTIKA OOO
Company · Sanctioned entity · Russia
DIAGNOSTIKA M LLC
Company · Sanctioned entity · Russia
OOO REALEKSPORT
Company · Sanctioned entity · Russia
OOO YUPEL
Company · Sanctioned entity · Russia
Daniel HAINDL
Person · Sanctioned entity · Czechia · Russia
Dmitry Kudryakov
Person · Sanctioned entity · Guatemala · Russia
Aleksei Bashlikov
Person · Sanctioned entity · Russia
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
Mermar
Vessel · Sanctioned entity · Bahamas · Guyana · Malta · Panama
PORT OLYA-3
Vessel · Sanctioned entity · Barbados · Russia
Pravasi
Vessel · Sanctioned entity · Gabon · Liberia · Marshall Islands · Panama
Elena FEDKINA
Person · Sanctioned entity · China · Russia
Gulsara Burkhonova
Person · Sanctioned entity · Russia
Ivan Kireev
Vessel · Sanctioned entity · Russia
BIC-inform
Company · Export controlled · Sanctioned entity · Russia
Energiya JSC
Company · Export controlled · Sanctioned entity · Russia
STAN LLC
Company · Disqualified · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO OPTRON
Company · Export controlled · Sanctioned entity · Russia
Mikhail Vasilyevich Klyukin
Person · Disqualified · Sanctioned entity · Cyprus · Russia
LLC Mayak
Company · Sanctioned entity · Russia
Baikal Electronics JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Zvezda
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Natalya Valeryevna Burlinova
Person · Crime · Sanctioned entity · Wanted · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Sanctioned entity · Russia

Previous
151 - 175 of 3906
Next

Topics

3,906Sanctioned entity 1,411Person of interest 1,186Disqualified 921Politician 537Export controlled 138Public listed company 128Bank 94Close Associate 48Wanted 45Military

Show all...

Data sources

3,906US Trade Consolidated Screening List (CSL)3,549US OFAC Specially Designated Nationals (SDN) List 3,445US SAM Procurement Exclusions 2,478Ukraine NSDC State Register of Sanctions 2,142Russian Unified State Register of Legal Entities 1,802Swiss SECO Sanctions/Embargoes 1,539Canadian Consolidated Autonomous Sanctions List 1,491PermID Open Data 1,426UK FCDO Sanctions List 1,395UK HMT/OFSI Consolidated List of Targets

Show all...

Countries

3,720Russia 411Soviet Union 183Ukraine 95Liberia 64Panama 54Gabon 47Cyprus 46Barbados 43Belarus 32Germany

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting